REPUBLIC OF MOLDOVA

NATIONAL COMMISSION OF THE FINANCIAL MARKET

DECISION

10 September 2024No. 41/4

On the Registration in

the Register of Securities Issuers, pertaining to „CENTRUL II” SA Production Company

Following the examination of the application submitted by „CENTRUL II” SA Production Company (20.08.2024) regarding the registration in the Register of Securities Issuers of the results of an additional issuance of shares, as well as the related documents submitted in full on 29.08.2024, pursuant to Law No. 1134/1997 on joint-stock companies, art. 8 lit. m) and lit. o), art. 20 para. (1) and art. 22 para. (3) of Law No. 192/1998 on the National Commission of the Financial Market, the Instruction on the stages, deadlines, method and procedures for registering securities (CNPF Decision No. 13/10/2018), pts. 16, 19 and 21 of the Regulation on the organization and functioning of the National Commission of the Financial Market (CNPF Decision No. 57/11/2022),

The National Commission of the Financial Market DECIDES:

1. The securities are registered in the Register of Securities Issuers according to the report on the results of the additional issuance of shares by „CENTRUL II” SA Production Company (IDNO 1003600103295, MD-2001, Chișinău city, Mitropolit Varlaam str. 63/5), in the amount of 10,000,000 lei, totaling 10,000,000 ordinary registered shares, funded from monetary means and through the conversion of creditor debts. The company's share capital, after the increase, will amount to 29,000,000 lei, divided into 29,000,000 ordinary registered shares of class I, with a nominal value of 1 lei per share and identification number MD14CENT1001.

2. This Decision may be appealed by submitting a preliminary application to the CNPF (MD-2012, Chișinău city, Ștefan cel Mare și Sfânt blvd. No. 77), within 30 days from the date of notification.

3. This Decision enters into force on the adoption date, is communicated to the recipient in accordance with legislation, and is published in the Official Monitor of the Republic of Moldova and on the official website of the CNPF (www.cnpf.md).

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Dumitru BUDIANSCHI,
PRESIDENT

Ștefan cel Mare și Sfânt blvd. No. 77, Chișinău city, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md